Minutes
for Approval
From:Executive Officer
Recommendation:Approve the minutes for Authority meeting of May 21, 2002.

Contact:
Sherry M. Kelly, Authority Clerk, 981-6900

Action:Approved
minutes.

Amendment
to the Administrative Plan

From: City Manager

Recommendation: Adopt a Resolution amending Resolution No. 652
(Berkeley Housing Authority Section 8 Administrative Plan) by amending
Chapter 5, Selection From the Waiting List, to allow non- residents on
the Section 8 waiting list to be assigned a higher rank if they
qualify for one or more local preference.

Contact:
Stephen Barton, Housing, 981-5400

Action:
Adopted Resolution No. 657

Loan
from the Berkeley Redevelopment Agency

From: City Manager

Recommendation: Adopt a Resolution authorizing the Executive Officer
or his designee to enter into a loan agreement with the Berkeley
Redevelopment Agency to accept a loan in the amount of $600,000 for
the rehabilitation of the public housing units.

Contact:
Stephen Barton, Housing, 981-5400

Action:
Adopted Resolution No. 658

Budget
for Rental Housing Construction

From: City Manager

Recommendation: Adopt a Resolution approving Fiscal Year 2002-2003
Budget for 14 units of Rental Housing Construction Program units and
authorizing the Executive Officer to amend the contract with the State
Department of Housing and Community Development (HCD)

Contact:
Stephen Barton, Housing, 981-5400

Action:
Adopted Resolution No. 659

Subsidy:
Low Rent Public Housing

From: City Manager

Recommendation: Adopt a Resolution approving Fiscal Year 2002-2003
operating fund subsidy request for 61 units of low rent public housing
units in the amount of $134,718 and authorizing the Executive Officer
to execute a contract and any amendments with the U.S. Department of
Urban and Development (HUD).

Contact:
Stephen Barton, Housing, 981-5400

Action: Removed from Consent Calendar by Authority Member Payne.
Moved, seconded, carried (Payne/Olds; Absent – Spring, Worthington)
to hold this matter over to a future meeting and referred to the City
Manager for clarification of figures.

Annual
Plan Update: Fiscal Year 2002-2003

From: City Manager

Recommendation: Adopt the Annual Plan update for Fiscal Year
2002-2003 and authorize the Executive Officer to submit the Plan to
the U.S. Department of Housing and Urban Development. (HUD).